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MARK RICHARD (BROKERS) LIMITED

Company number 00813273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2004 363s Return made up to 31/07/04; full list of members
24 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2004 AA Accounts for a small company made up to 31 May 2003
28 Jul 2003 363s Return made up to 31/07/03; full list of members
18 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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18 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2002 AA Accounts for a small company made up to 31 May 2002
07 Aug 2002 363s Return made up to 31/07/02; full list of members
21 Dec 2001 AA Accounts for a small company made up to 31 May 2001
08 Aug 2001 363s Return made up to 14/08/01; full list of members
05 Dec 2000 AA Full accounts made up to 31 May 2000
17 Aug 2000 363s Return made up to 14/08/00; full list of members
05 Nov 1999 AA Full accounts made up to 31 May 1999
08 Sep 1999 395 Particulars of mortgage/charge
02 Sep 1999 363s Return made up to 26/08/99; no change of members
02 Dec 1998 AA Full accounts made up to 31 May 1998
21 Sep 1998 363s Return made up to 17/09/98; no change of members
19 Aug 1998 288c Director's particulars changed
15 Apr 1998 403a Declaration of satisfaction of mortgage/charge
11 Nov 1997 AA Full accounts made up to 31 May 1997
15 Oct 1997 363s Return made up to 29/09/97; full list of members
20 Nov 1996 AA Full accounts made up to 31 May 1996
15 Oct 1996 363s Return made up to 10/10/96; no change of members
06 Dec 1995 AA Full accounts made up to 31 May 1995